CHALLENGE NOMINEES (HK) LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-16 · Other
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-12 · Other
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Statutory Declaration
1994-07-19 · Other
Certificate of Incorporation
1994-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| Certificate of Incorporation | Incorporation | 1994-07-19 |
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